General Announcement::Resolutions passed at the 4th Board Meeting for FY2014

Issuer & Securities

Issuer/ Manager
TIANJIN ZHONG XIN PHARM GROUP
Securities
TIANJIN ZHONG XIN PHARM GROUP - CNE100000924 - T14

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Mar-2014 18:32:36
Status
New
Announcement Sub Title
Resolutions passed at the 4th Board Meeting for FY2014
Announcement Reference
SG140328OTHRDCML
Submitted By (Co./ Ind. Name)
Jiao Yan
Designation
Secretary to the Board
Description (Please provide a detailed description of the event in the box below)
Resolutions passed at the 4th Board Meeting for FY2014 and Notice of Annual General Meeting for FY2013

Attachments

20140328BM4thAndAGM.pdf
Total size =31K